Appointment of Company Secretary

August 12, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400051 Script Code: 531453 Symbol: MOHITIND Sub: Outcome of the Board Meeting held on Wednesday, August 12, 2026. Ref: Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder. Dear Sir/Madam, We would like to inform you that the Board of Directors of the Company at their meeting held on Wednesday, August12, 2026, inter-alia, transacted and approved the following businesses: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. Limited Review Report issued by the Statutory Auditors, for the Quarter ended June 30, 2026. 3. Took Note of the Resignation of Ms. Zinal Modi (Membership No. ACS A70660) from the post of Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company w.e.f. August 12, 2026. The information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. 4. Based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Mr. Jatin Kharwa (Membership No. ACS A57318) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f. August 12, 2026. The information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure B. 5. The 36th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, 30th September, 2026 at 12:00 Noon through Video Conferencing/Other Audio- Visual Means (VC/OAVM) facility in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India. 6. The Notice of the 36th Annual General Meeting and Directors Report of the Company. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M. You are requested to take note of the same. Thanking You, Yours Faithfully, For Mohit Industries Limited Narayan Sitaram Saboo Managing Director & CFO DIN: 00223324 Annexure-A Details required under SEBI Master Circular HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Information 1. Name Ms. Zinal Modi 2. Reason for change viz. appointment, resignation, Resignation for personal removal, death or otherwise. and professional growth 3. Date of Resignation w.e.f. August 12, 2026 4. Brief Profile (in case of Appointment). Not Applicable 5. Disclosure of relationships between Directors (in case of Not Applicable appointment of a director) 6. Information as required under BSE circular Number Not Applicable LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 7. Letter of Resignation along with detailed reason for resignation Enclosed Annexure-B Details required under SEBI Master Circular No. SEBI Master Circular HO/49/14/14(7)2025CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Information 1. Name Mr. Jatin Kharwa 2. Reason for change viz. appointment, resignation, Appointment removal, death or otherwise 3. Date of Appointment w.e.f. August 12, 2026 4. Brief Profile in case of Appointment Mr. Jatin Kharwa is a qualified law graduate and an Associate Member of the Institute of Company Secretaries of India holding Membership No. A57318. He is having more than five (5) years of post-qualification experience in areas of Corporate Secretarial functions and Compliance management. 5. Disclosure of relationships between directors (in N.A. case of appointment of a director) RAJENDRA SHARMA & ASSOCIATES 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com Mob: 9825793891, 9426777024 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT Board of Directors of MOHIT INDUSTRIES LIMITED t. We have reviewed the accompanying statement of Standalone Unaudited F inancial Results (‘the Statement’) of MOHIT INDUSTRIES LIMITED (‘the Company’) for the quarter ended on 30" June, 2026. The Statement has been prepared by the Company pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations, 2015"), which has been initialed by us for identification purposes. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. RAJENDRA SHARMA & ASSOCIATES 311, INTERNATIONAL FINANCE CENTER, (CHARTERED ACCOUNTANTS) NR. VESU FIRE STATION, VIP ROAD, VESU, SURAT Ph: +91 8849328053, Email: rajtosh3032@gmail.com Mob: 9825793891, 9426777024 Ss a a a ee a ne Se a a a a a a 4. Based on information provided to us by the management, the company has not provided for Post Employment Benefits and other long term employee benefits under Defined Benefit Plans on accrual basis but provides the same as and when they become due for payment. This method of accounting of Post Employment Benefits and other long term employee benefits under Defined Benefit Plans is in deviation with Ind AS — 19 on Employee Benefits. As there is no actuarial report or basis of calculation available with the management of such Post Employment Benefits and other long term employee benefits, the quantum of deviation cannot be ascertained If the company had followed the method accounting as per Ind AS — 19, then employee benefit expense would have increased and correspondingly Profit Jor the period would have reduced. 5. Based on our review of the Statement conducted as above, with the exception of the matter described in the preceding paragraph no. 4, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the applicable Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For RAJENDRA SHARMA & ASSOCIATES Chartered Accg M. NO. : 044393 UDIN: 26044393AZQEOV6888 Surat, 12 August, 2026 MOH [Showing first 8,000 characters — download PDF for full document]